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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2004-02-04
KYBE ID: FR-453946097 · 453946097 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration453946097

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2004-02-04

fr_insee

Dissolved2005-03-31

fr_insee

Registered address6 RUE BOUTARD, 92200 NEUILLY-SUR-SEINE

fr_insee

Industry74.1J

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total

BEL AIR CONSEILdissolved BGA CONSEILdissolved Brigitte BAZIN DE JESSEYactive CABINET BEL AIRactive CLAUDE DE LAROMIGUIEREactive COULANGEdissolved Daniel Jalfondissolved DOMINIQUE NGUYEN THE THOMdissolved E IGIERdissolved FREDERIQUE AZOULAYdissolved Gabin Maureauactive JESSICA ACHACHEdissolved LAURENCE ELODIE NANCY HINTERMANNdissolved MARC MAPINGOU MITOUMBIdissolved MARTINE GAUNEdissolved MATTHIAS SAIDIdissolved MEMOONA AFFEJEEdissolved NATHALIE KOSONdissolved NATHALIE QUARTONactive [ND]dissolved

+21 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2005-03-31Dissolved / struck off